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Share Issuance and Disposal5831Shizuoka Financial Group,Inc.Banks

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

The Company disposed of 108,301 treasury shares to 53 directors and other officers of the Company and its subsidiaries as restricted stock compensation, and payment was completed on 17 July 2026.

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36Immaterial
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Direction
Neutral
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Scale
108301
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much108,301Shares

108,301 shares of the Company's common stock (treasury shares)

Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members)4 / 9,570 shares
The Company's executive officers who do not concurrently serve as directors5 / 8,850 shares
Directors of the Company's subsidiaries and other affiliated companies33 / 55,381 shares
Executive officers of the Company's subsidiaries and other affiliated companies who do not concurrently serve as directors16 / 34,500 shares

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

¥3,115 per share
Total issue value

¥337,357,615

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 9,570 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 5 / Number of allocated shares 8,850 shares, Category Directors of the Company's subsidiaries and other affiliated companies / Number of Employees 33 / Number of allocated shares 55,381 shares, Category Executive officers of the Company's subsidiaries and other affiliated companies who do not concurrently serve as directors / Number of Employees 16 / Number of allocated shares 34,500 shares
Payment date
17 July 2026
Most recent equity financing
Disposal of treasury shares as restricted stock compensation approved on 19 June 2026 (total disposal value: ¥337,357,615)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed of108,301 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥3,115 per share
Total issue value¥337,357,615
Payment date17 July 2026
Intended allotteeCategory Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of Shares 9,570 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 5 / Number of Shares 8,850 shares, Category Directors of the Company's subsidiaries and other affiliated companies / Number of Employees 33 / Number of Shares 55,381 shares, Category Executive officers of the Company's subsidiaries and other affiliated companies who do not concurrently serve as directors / Number of Employees 16 / Number of Shares 34,500 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 9,570 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 5 / Number of allocated shares 8,850 shares, Category Directors of the Company's subsidiaries and other affiliated companies / Number of Employees 33 / Number of allocated shares 55,381 shares, Category Executive officers of the Company's subsidiaries and other affiliated companies who do not concurrently serve as directors / Number of Employees 16 / Number of allocated shares 34,500 shares
Most recent equity financingDisposal of treasury shares as restricted stock compensation approved on 19 June 2026 (total disposal value: ¥337,357,615)
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Payment procedures for the disposal of treasury shares as restricted stock compensation, approved on 19 June 2026, have been completed.

How to read this page

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | Shizuoka Financial Group,Inc. (5831) timely disclosure | Komori